119 [Meeting of Directors held at Goodison Park November 14th 1911.] Present All the Directors Minutes The minutes of the last meeting were read & confirmed. McConnell Messrs Whitford, Kirkwood & the Secretary Bookman Were deputed to go to Huddersfield on Saturday with full powers. Clennel &c. The Chairman reported his & the Secretary's visit to Blackburn & that club would not part with any players. Benson, Quinn, Celtic would not negotiate for Quinn. Bowser Resolved we take no action re Benson West Bromwich did not reply re Bowser. Kennedy Mr. Clayton's friend did not give a very favorable report of Kennedy. Bradshaw The Engagement of F. Bradshaw at £4 per week with a bonus of £10 & a transfer fee of £800 to Northampton was confirmed. The Secretary reported having promised Bradshaw a £500 benefit at the end of Five years subject to the approval of the League & that Bradshaw wished same incorporated in his agreement. Resolved that if he still persisted that it be done.